Pen Investments Limited, a registered company, was started on 20 Mar 2006. 9429034228777 is the number it was issued. This company has been managed by 2 directors: Graeme Ross Pendergrast - an active director whose contract began on 20 Mar 2006,
Dallas Olive Pendergrast - an active director whose contract began on 20 Mar 2006.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, registered).
Pen Investments Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address up until 11 Aug 2016.
More names for this company, as we identified at BizDb, included: from 20 Mar 2006 to 08 Jan 2007 they were named Nz Auction Investment Limited.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022.
Principal place of activity
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 New Zealand
Previous addresses
Address #1: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand
Registered & physical address used from 28 Jul 2008 to 11 Aug 2016
Address #2: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 20 Mar 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
24 Jun 2020 - |
Individual | Pendergrast, Graeme Ross |
Saint Marys Bay Auckland 1011 New Zealand |
20 Mar 2006 - |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
24 Jun 2020 - |
Individual | Pendergrast, Dallas Olive |
Saint Marys Bay Auckland 1011 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovett, Raewyn Jeanette |
Milford Auckland 0620 New Zealand |
20 Mar 2006 - 24 Jun 2020 |
Graeme Ross Pendergrast - Director
Appointment date: 20 Mar 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Dallas Olive Pendergrast - Director
Appointment date: 20 Mar 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
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